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FAQs What is money laundering? What offences are criminalized under law 318? Where does money laundering occur? What is the role of the SIC? What are the warning Signs of Money Laundering? [ more links] SIC Annual Report 2001 - English SIC Annual Report 2002 - English SIC Annual Report 2003 - English SIC Annual Report 2003 - Arabic SIC Annual Report 2004 - English SIC Annual Report 2004 - Arabic SIC Annual Report 2005 - English SIC Annual Report 2005 - Arabic SIC Annual Report 2006 - English SIC Annual Report 2006 - Arabic SIC Annual Report 2007 - English SIC Annual Report 2007 - Arabic